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Company Executives

$URI Management Team

Ms. Elizabeth Grenfell

IR Contact Officer

Age -
Compensation -
Sex Female

Mr. Michael Kneeland

Non-Executive Chairman of the Board

Age 71
Compensation $500.0K USD
Sex Male

Mr. Matthew Flannery

President

Chief Executive Officer

Director

Age 60
Compensation $13.07M USD
Sex Male

Mr. William Grace

Chief Financial Officer

Executive Vice President

Age 53
Compensation $3.070M USD
Sex Male

Mr. Michael Durand

Chief Operating Officer

Executive Vice President

Age 51
Compensation $3.070M USD
Sex Male

Mr. Craig Pintoff

Executive Vice President

Chief Administrative Officer

Age 55
Compensation $4.736M USD
Sex Male

Mr. Anthony Leopold

Senior Vice President

Chief Technology & Strategy Officer

Age 48
Compensation -
Sex Male

Ms. Joli Gross

Senior Vice President

Chief Legal & Sustainability Officer

Corporate Secretary

Age 55
Compensation $2.454M USD
Sex Female

Mr. Andrew Limoges

Vice President

Controller

Principal Accounting Officer

Age 43
Compensation $1.028M USD
Sex Male

$URI Board of Directors

Ms. Gracia Martore

Lead Independent Director

Age 73
Compensation $315.1K USD
Sex Female

Mr. Marc Bruno

Independent Director

Age 53
Compensation $295.1K USD
Sex Male

Mr. Larry De Shon

Independent Director

Age 65
Compensation $313.3K USD
Sex Male

Ms. Terri Kelly

Independent Director

Age 64
Compensation $310.1K USD
Sex Female

Mr. Francisco Lopez-Balboa

Independent Director

Age 64
Compensation $295.1K USD
Sex Male

Mr. Shiv Singh

Independent Director

Age 47
Compensation $295.1K USD
Sex Male

Ms. Julie Brandt

Independent Director

Age 50
Compensation -
Sex Female

Mr. Matthew Flannery

President

Chief Executive Officer

Director

Age 60
Compensation $13.07M USD
Sex Male

Ms. Kim Harris Jones

Independent Director

Age 65
Compensation $320.1K USD
Sex Female

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